DOSSIERS / JEAN-FRANCOIS DUBOIS
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Sole trader dossier

JEAN-FRANCOIS DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-404464315 · 404464315 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS DUBOIS
fr_inpi
404464315
fr_inpi
dissolved
fr_inpi
1996-03-01
fr_inpi
2009-05-31
fr_inpi
08460 DOMMERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK MARIE-THERESE FOURNELdissolvedARNAUD RENE HENRI LABOUGLIEdissolvedBERANGERE LEBLANCactiveBRUNO CONTIdissolvedEARL DEFFAUXdissolvedFRANCIS PONSARTdissolvedFRANCOIS DUMAYdissolvedHENRIETTE KRZYCHdissolvedJEAN-LUC PIERMEEactiveJEUNESSE DE DOMMERYactiveLUDOVIC PONSARTdissolvedMADELEINE JENNESSEAUXdissolvedMARCEL JOLLYdissolvedMONIQUE ANDREE LOUIS HEYNEdissolvedPASCAL EDMOND CREPINdissolvedPHILIPPE SINGERYdissolvedREGIS DACQUINdissolvedRENE DAPREMONTdissolvedVIOLETTE JOLYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUBOIS (principal) matches PEP Jean-François Dubois — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DUBOIS (principal) matches PEP Jean-François Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off